NEW WAVE FILTRATION LIMITED
Overview
| Company Name | NEW WAVE FILTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04383668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW WAVE FILTRATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW WAVE FILTRATION LIMITED located?
| Registered Office Address | Studio C, Baddow Park Industrial Estate West Hanningfield Road Great Baddow CM2 7SY Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW WAVE FILTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW WAVE FILTRATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for NEW WAVE FILTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Brentwood Garden Centre Vicarage Close Brentwood Essex CM14 5NF to Studio C, Baddow Park Industrial Estate West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on Nov 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of NEW WAVE FILTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE, James Donald | Secretary | 21 Burns Crescent CM2 0TS Chelmsford Essex | British | 36410880003 | ||||||
| BRIDGE, Donald | Director | 29 Church Street Great Baddow CM2 7HX Chelmsford Essex | England | British | 80838400001 | |||||
| BRIDGE, James Donald | Director | 21 Burns Crescent CM2 0TS Chelmsford Essex | England | British | 36410880003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEW WAVE FILTRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Donald Bridge | Apr 06, 2016 | CM2 0TS Chelmsford 21 Burns Crescent Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Bridge | Apr 06, 2016 | Great Baddow CM2 7HX Chelmsford 29 Church Street Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0